LUNCHTIMES HOSPITALITY LIMITED
CHIPPING NORTON

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Company number 04815293
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 2B MARSTON HOUSE, CROMWELL BUSINESS PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Margaret Elizabeth Lee on 1 November 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of LUNCHTIMES HOSPITALITY LIMITED are www.lunchtimeshospitality.co.uk, and www.lunchtimes-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Lunchtimes Hospitality Limited is a Private Limited Company. The company registration number is 04815293. Lunchtimes Hospitality Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Lunchtimes Hospitality Limited is 2b Marston House Cromwell Business Park Chipping Norton Oxfordshire Ox7 5sr. . HOWELL, Tina Louise is a Secretary of the company. LEE, Margaret Elizabeth is a Director of the company. Secretary RODERICK, Marion has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
HOWELL, Tina Louise
Appointed Date: 27 September 2006

Director
LEE, Margaret Elizabeth
Appointed Date: 30 June 2003
69 years old

Resigned Directors

Secretary
RODERICK, Marion
Resigned: 27 September 2006
Appointed Date: 30 June 2003

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Miss Margaret Lee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LUNCHTIMES HOSPITALITY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Margaret Elizabeth Lee on 1 November 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1

...
... and 33 more events
15 Jul 2003
Secretary resigned
15 Jul 2003
New director appointed
15 Jul 2003
New secretary appointed
15 Jul 2003
Registered office changed on 15/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
30 Jun 2003
Incorporation